This company is commonly known as Aviva Investors Ground Rent Gp Limited. The company was founded 13 years ago and was given the registration number 07584928. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | AVIVA INVESTORS GROUND RENT GP LIMITED |
|---|---|---|
| Company Number | : | 07584928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 30 March 2011 | Active |
| St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 30 January 2020 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 06 March 2023 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 20 December 2013 | Active |
| St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 27 May 2020 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 16 May 2014 | Active |
| No.1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 30 March 2011 | Active |
| No.1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 30 March 2011 | Active |
| No.1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 03 October 2012 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 25 April 2019 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 30 March 2011 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 04 October 2019 | Active |
| Aviva Investors Real Estate Limited | ||
| Notified on | : | 27 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4AE |
| Nature of control | : |
|
| Norwich Union (Shareholder Gp) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | St Helen's 1, Undershaft, London, EC3P 3DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Officers | Change person director company with change date. | Download |
| 2024-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-04 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Officers | Termination director company with name termination date. | Download |
| 2019-04-25 | Officers | Appoint person director company with name date. | Download |
| 2019-01-04 | Officers | Change person director company with change date. | Download |
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